Swaroop Vanijya Pvt Ltd
About Swaroop Vanijya Pvt Ltd
Data last updated:
Swaroop Vanijya Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 November 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2005PTC106069.
The company had an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Caroline Peter and Ashok Jain.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at P – 41 Princep Street 6th Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.78 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.71 Lakh (net margin 45.3%) and EBITDA of ₹1.72 Lakh (EBITDA margin 45.4%).
Company details
Contact details
Swaroop Vanijya Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 41 Princep Street 6th Floor, Kolkata, West Bengal, India – 700072
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Swaroop Vanijya Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swaroop Vanijya Pvt Ltd
FY 2016 filings availableSwaroop Vanijya Pvt Ltd reported revenue of ₹3.78 Lakh (up 183% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 183% in the latest year. EBITDA rose 106% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹3.78 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.72 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.71 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 45.4% | |
| Net Profit Margin | 45.3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Swaroop Vanijya Pvt Ltd, buy the company report.
Board of directors of Swaroop Vanijya Pvt Ltd
Swaroop Vanijya has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Caroline Peter Also directs: Arvind Bio Wellness Limited | Director | 09 Sep 2013 | 13 Years 1 Months | As last reported |
| Ashok Jain | Director | 09 Sep 2013 | 13 Years 1 Months | As last reported |
Auditor
Swaroop Vanijya Pvt Ltd is audited by B. LAL & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. LAL & CO. | FY 2016 | 008724C |
Shareholding
The shareholding of Swaroop Vanijya Pvt Ltd is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swaroop Vanijya Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Swaroop Vanijya Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swaroop Vanijya Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swaroop Vanijya Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swaroop Vanijya Pvt Ltd has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Savita ceased to be Director on 06 Mar 2017.
Frequently asked questions
Swaroop Vanijya has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swaroop Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 November 2005 and is registered under CIN U51109WB2005PTC106069. The company has been struck off by the Registrar of Companies and is no longer operational.
Swaroop Vanijya had 2 directors:
- Caroline Peter - Director
- Ashok Jain - Director
The CIN (Corporate Identification Number) of Swaroop Vanijya is U51109WB2005PTC106069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swaroop Vanijya is at P – 41 Princep Street 6th Floor, Kolkata, West Bengal, India – 700072.
Swaroop Vanijya was incorporated on 02 November 2005. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Swaroop Vanijya on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Swaroop Vanijya operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Savita ceased to be Director on 06 Mar 2017. Ashok Jain was appointed as Director on 09 Sep 2013. Caroline Peter was appointed as Director on 09 Sep 2013. Swaroop Vanijya has 6 board changes on record in total.
The compliance status of Swaroop Vanijya is active non-compliant as of 13 August 2026.